GESLAMA SERVICIOS SL
Hoja M238695· NIF B82396805
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Hernandez Lopez Alfredo Jesus, Redondo Simon Maria Luisa
Legal information
Legal information for GESLAMA SERVICIOS SL
Activity
GESLAMA SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 5 filings for this company, from 9 December 2010 to 28 July 2020, across 5 distinct types of filing.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Hernandez Lopez Alfredo JesusAdministrador solidarioAdministrador Solidario
- Redondo Simon Maria LuisaAdministrador solidarioAdministrador Solidario
Authorised representatives
Current
- Hernandez Redondo AlfredoSince 10/02/2014Apoderado Solidario
- Hernandez Redondo Luis FernandoSince 10/02/2014Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 30/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO GESLAMA INVERSIONES SL100 %Vigente
Legal entity · since 30/01/2020
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 28/07/2020· Registered 21/07/2020· I/A 5
- Declaración de unipersonalidadPublished 30/01/2020· Registered 23/01/2020· I/A 4
- NombramientosPublished 18/02/2014· Registered 10/02/2014· I/A 3
- ReeleccionesPublished 09/12/2010· Registered 25/11/2010· I/A 2
- Modificaciones estatutariasPublished 09/12/2010· Registered 25/11/2010· I/A 2
Changes
- 28/07/2020Cambio de domicilio social
C/ DARIO APARICIO 7 - BAJO A (MADRID)
- 30/01/2020Declaración de unipersonalidad
GRUPO GESLAMA INVERSIONES SL
- 09/12/2010Modificaciones estatutarias
Timeline (BORME)
- 28/07/2020#5969150Cambio de domicilio social
GESLAMA SERVICIOS SL. Cambio de domicilio social. C/ DARIO APARICIO 7 - BAJO A (MADRID). Datos registrales. T 14440 , F 100, S 8, H M 238695, I/A 5 (21.07.20).
- 30/01/2020#5769434Declaración de unipersonalidad
GESLAMA SERVICIOS SL. Declaración de unipersonalidad. Socio único: GRUPO GESLAMA INVERSIONES SL. Datos registrales. T 14440 , F 100, S 8, H M 238695, I/A 4 (23.01.20).
- 18/02/2014#2676767Nombramientos
GESLAMA SERVICIOS SL. Nombramientos. Apo.Sol.: HERNANDEZ REDONDO ALFREDO;HERNANDEZ REDONDO LUIS FERNANDO. Datos registrales. T 14440 , F 98, S 8, H M 238695, I/A 3 (10.02.14).
- 09/12/2010#978017ReeleccionesModificaciones estatutarias
GESLAMA SERVICIOS SL. Reelecciones. Adm. Solid.: HERNANDEZ LOPEZ ALFREDO JESUS;REDONDO SIMON MARIA LUISA. Modificaciones estatutarias. 8. Administración y Representacion.-. Datos registrales. T 14440 , F 97, S 8, H M 238695, I/A 2 (25.11.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.